Lists of sanctions
3.138.35.228
11.01.2025 01:07:41

MIRDK FYUELS OSOO

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: CROSBY, David Paul)
Date of publication 09.12.2024

Names (3)

Last name/Name MIRDK FYUELS OSOO
Full name/Name MIRDK FYUELS OSOO
Type Name
Last name/Name OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
Full name/Name OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
Type Alias
Quality Strong
Last name/Name MIRDK FUELS
Full name/Name MIRDK FUELS
Type Alias
Quality Weak

Addresses (1)

Street 36k/1, ul. Lva Tolstogo Oktyabrski raion
City Bishkek
Country Kyrgyzstan
Full address 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan

Identification documents (2)

Type Registration Number: 31834940
Country Kyrgyzstan
Type Organization Established Date: 30 Mar 2023

Historical data

No records
Updated: 11.01.2025. 00:15
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